Student duped of Rs 16.4 lakh

July 5, 2011

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Mangalore, July 5: A hotel management student in the city has been cheated to the tune of Rs 16.40 lakh in an electronic fraud perpetrated on him by some unidentifed persons who operated using a fake address of Yamunanagar in Haryana. According to a complaint lodged by Francis D'Souza of Surathkal with Surathkal police, his nephew Hubert D'Souza lost the amount after he responded to a message received on his mobile phone last month.

Ramesh Hanapur, PSI, Surathkal police station, who visited Yamunanagar based on the complaint said the name and address of the person that Hubert corresponded with was found to be false. The fraudster(s) had set up base in a remote village in Yamunanagar in a rented house, he said, adding that the company that Hubert remitted money to existed only on paper. "We have some leads on the fraudsters based on their PAN card," he noted.

Relatives of Hubert had deposited amount in Canara Bank at Surathkal to enable him pursue his studies as he had lost both his parents. Hubert was informed that he had won $4.5 lakh in 'ICC World Cup Fortune Programme.' Hubert who exchanged e-mails based on the message he received on his cell phone remitted various amounts to Goodluck Enterprises, Haryana, R K Lal, Akhilesh Kumar, H Preet Singh and M/s Preet Enterprises.

Hubert was told that the prize amount would be sent to him within a day if he remitted Rs 1.5 lakh as final payment towards tax liabilities. As Hubert had spent the money he already had, he asked for financial help from relatives. This is when relatives got wind of the scam. But the damage had been done and the fraudsters had withdrawn the money that Hubert had deposited in the account number mentioned in the communication, Ramesh said.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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News Network
December 1,2025

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Udupi, Dec 1: A horrific case of alleged rape has unfolded in Udupi, where a worker from a Hindutva organisation, previously arrested and released on bail for harassing a young woman, is now accused of waylaying and sexually assaulting her.

The arrested individual has been identified as Pradeep Poojary (26), a member of the Hindu Jagarana Vedike's Nairkode unit in Perdur.

Poojary had allegedly been relentlessly harassing the young woman, pressuring her to marry him. When she bravely stood up to him and refused his demands, she filed a formal complaint at the Hiriyadka police station. He was subsequently arrested in that initial harassment case but was later granted bail.

According to police reports, driven by the same malicious grudge, Poojary allegedly intercepted the woman again on November 29. While she was walking through a deserted area, the accused is claimed to have threatened her by grabbing her neck. When she again refused to marry him, he allegedly proceeded to rape her.

The survivor immediately informed her family about the traumatic assault. Following this, her parents lodged a complaint at the Udupi women’s police station.

Police arrested Poojary again and produced him before the court. He has since been remanded to judicial custody.

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News Network
November 26,2025

Mangaluru, Nov 26: Mangaluru East police have registered a case following a sophisticated online fraud where a 57-year-old local resident was allegedly cheated out of ₹13.4 lakh after being targeted on Facebook.

The scam began in February when the complainant, while browsing Facebook reels, was contacted by a woman identifying herself as "Lillian Mary George" from London. After establishing a chat relationship, the woman claimed she would visit India in November and bring a significant sum of money.

The trap was sprung on November 15, when the victim received a call from a woman named "Sonali Gupta," who claimed Lillian had arrived at Mumbai International Airport but was detained by customs. The fraudsters convinced the man that Lillian was carrying £25,000 (about ₹26 lakh) in traveller’s cheques and 1 kg of gold (valued at around ₹30 lakh).

Under the pretense of clearing these items, the victim was asked to make numerous online transfers between November 15 and 18 for various bogus charges, including:

•    "Pounds exchange registration"
•    "Customs declaration issues"
•    "Discount charges"
•    "Money-laundering charges"

Believing the fictitious story, the complainant transferred the cumulative sum of ₹13.4 lakh to various bank accounts provided by the fraudsters. He realised he was cheated when the culprits later promised a refund within two days but stopped answering his calls. The Mangaluru East police are now investigating the case, which highlights the continuing threat of transnational cyber fraud using social engineering and promises of fictitious wealth.

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